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SEET LIMITED

Company number SC046267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2001 419a(Scot) Dec mort/charge *
27 Jul 2001 155(6)b Declaration of assistance for shares acquisition
27 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2001 155(6)b Declaration of assistance for shares acquisition
27 Jul 2001 155(6)b Declaration of assistance for shares acquisition
27 Jul 2001 155(6)b Declaration of assistance for shares acquisition
27 Jul 2001 155(6)b Declaration of assistance for shares acquisition
27 Jul 2001 155(6)a Declaration of assistance for shares acquisition
20 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
20 Jul 2001 288b Director resigned
19 Jul 2001 AUD Auditor's resignation
06 Jul 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Jul 2001 MAR Re-registration of Memorandum and Articles
06 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2001 53 Application for reregistration from PLC to private
17 May 2001 288a New director appointed
11 May 2001 287 Registered office changed on 11/05/01 from: 50 lothian road festival square edinburgh EH3 9BY
11 May 2001 225 Accounting reference date shortened from 31/12/01 to 31/10/01
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
04 May 2001 288b Director resigned
04 May 2001 288b Director resigned
04 May 2001 288b Director resigned
20 Oct 2000 363s Return made up to 21/10/00; bulk list available separately